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DIODES TELEMETRIX INVESTMENTS LIMITED

Company number 02672071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 1993 88(2)R Ad 16/12/92--------- £ si 199998@1=199998 £ ic 4/200002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/92--------- £ si 199998@1=199998 £ ic 4/200002
05 Jan 1993 CERTNM Company name changed dinomore LIMITED\certificate issued on 06/01/93
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Request DocumentCompany name changed dinomore LIMITED\certificate issued on 06/01/93
05 Jan 1993 123 Nc inc already adjusted 16/12/92
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Request DocumentNc inc already adjusted 16/12/92
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Mar 1992 88(2)R Ad 17/12/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 17/12/91--------- £ si 2@1=2 £ ic 2/4
10 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Mar 1992 287 Registered office changed on 09/03/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 09/03/92 from: 110 whitchurch road cardiff CF4 3LY
17 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation